The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Vanea, Minerva Marinela
- British economist born in January 1967
Vanea, Minerva Marinela
Resident in Gb-eng
Registered addresses and corresponding companies - British born in January 1967
Vanea, Minerva Marinela
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 3
- British Registered addresses and corresponding companies
Vanea, Minerva Marinela
Chestnuts 15b Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 4
- British born in June 1956
Vanea, Victor
Resident in Gb-eng
Registered addresses and corresponding companiesChestnuts 15b Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 5
- British economist born in June 1956
Vanea, Victor
Resident in Gb-eng
Registered addresses and corresponding companies - British born in January 1967
Mrs Minerva Marinela Vanea
Resident in England
Registered addresses and corresponding companies115, Kippington Road, Sevenoaks, Kent, TN13 2LW
IIF 8
- British born in January 1967
Mr Victor Vanea
Resident in England
Registered addresses and corresponding companies115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 9
- British born in June 1956
Vanea, Victor
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 10115, Kippington Road, Sevenoaks, Kent, TN13 2LW, England
IIF 11115, Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
IIF 12 IIF 13115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 14 IIF 15115, Kippington Road, Sevenoaks, TN13 2LW, United Kingdom
IIF 16
- British born in June 1956
Mr Victor Vanea
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 17115, Kippington Road, Sevenoaks, Kent, TN13 2LW
IIF 18115, Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
IIF 19 IIF 20115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 21 IIF 22 IIF 23115, Kippington Road, Sevenoaks, TN13 2LW, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Vanea, Victor
15b "chestnuts", Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 25
- Registered addresses and corresponding companies
Vanea, Minerva
Office 4 Richmond House, High Street, Newmarket, Suffolk, CB8 9AE
IIF 26
- 1
CHIUARIU & ASSOCIATES INTERNATIONAL LTD
1170776823 Oakdene Road, Sevenoaks, EnglandDissolved Corporate (3 parents)Officer2018-12-03 ~ 2018-12-23IIF 16 - Director → MEPerson with significant control2018-12-03 ~ 2019-04-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
DOW REGENT LTD
07472559Office 4 Richmond House, High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 2 - Director → MEIIF 7 - Director → ME2010-12-17 ~ dissolvedIIF 26 - Secretary → ME - 3
SAFETECH INNOVATIONS INTERNATIONAL LTD
- 2024-01-17 11495334115 Kippington Road, Sevenoaks, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ nowIIF 15 - Director → ME2021-01-02 ~ 2021-07-20IIF 3 - Director → ME2018-08-01 ~ 2021-01-02IIF 10 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2021-01-02 ~ 2026-01-05IIF 9 - Ownership of shares – 75% or more → OE2018-09-18 ~ 2021-01-02IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MAPLEDENE PUBLISHING (UK) LTD
0546132045 Lowestoft Mews, LondonDissolved Corporate (6 parents)Officer2005-05-24 ~ 2006-01-13IIF 25 - Secretary → ME - 5
NEVRAX TECHNOLOGIES LTD
15831332115 Kippington Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 6115 Kippington Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MAPLEDENE PUBLISHING LTD
- 2005-05-27 05174950Office 4 Richmond House 127 High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2004-07-09 ~ dissolvedIIF 5 - Director → ME2004-07-09 ~ dissolvedIIF 4 - Secretary → ME - 8
RICHMOND VMC LIMITED
07167219Office 4 Richmond House, 127 High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-02-24 ~ dissolvedIIF 6 - Director → MEIIF 1 - Director → ME - 9
TAYLOR ASSOCIATES EVENTS LTD
10862241115 Kippington Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 10
TINIA GRIDOS LTD
14953406115 Kippington Road, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2023-06-22 ~ 2023-08-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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